1. Motion regarding establishing additional PNB meetings.
Resolved: That the PNB hold regular meetings once a month between
quarterly meetings at the five station areas, and that they take place via
teleconference every third Monday at 5 pm Pacific Time. (10 minutes)

2. Motion to change date of September PNB in-person meeting in Washington.
Resolved: That the PNB change the date of its regular September meeting
from September 23-26 to September 10-12, 2004. (10 minutes)

3. Motion to fill vacancy on Technology Committee.
Resolved: That William Walker be a member of the PNB Technology
Committee. (5 minutes)

4. Motion to establish special rule for PNB editorial resolutions.
Resolved: Whereas adoption of any resolution taking an editorial position on an issue by the Pacifica National Board constitutes a
statement by the entire foundation, it's radio stations, and local boards and therefore is a serious matter, any such resolution
shall require a 2/3 approval of all the directors. (10 minutes)

On-air announcements of next week's Special PNB meeting are required on
the 5 Pacifica stations as follows:

The Pacifica bylaws (Article Six, Section 4) require that
all PNB meetings are " [...] announced a minimum of 3 times daily
on air for five consecutive days on all Foundation radio stations,
beginning, whenever reasonably possible, no later than ten
days before the date of said meeting. "